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EFTA01195940Set 9

2014-03-212p649w

Attachments: SC_State_Withholding_Letter_2013.pdf; Untitled_attachment_00005.htm; SC_Form_I- 338 and Instructions.pdf; Untitled attachment_00008.htm; SC_Form_1- 309 and Instructions.pdf; Untitled attachment_00011.htm Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195940.pdf

EFTA00239686Set 9

2019-07-173p506w

Document Pick Up: MAXWELL/TERRAMAR: UBS Wire Instructions Attachments: TERRAMAR PROJECT INC-UBS Fed Wire Instructions.pdf Hi Ghislaine, Please see the attached UBS wire instructions for the TerraMar Project

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239686.pdf

EFTA00472394Set 9

2018-04-061p91w

have any questions. Have a good weekend! Regards, Lorena Villacorta a RADYCA Wire instructions.pdf> EFTA00472394

https://www.justice.gov/epstein/files/DataSet%209/EFTA00472394.pdf

EFTA00689623Set 9

2016-01-153p193w

Attachments: 82464.pdf; Banyan_Domestic_and_Intemational_Funds_Transfer Instructions.pdf Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.jpg please advise if ok to pay 41,966.72 for TCAS thank you Richard Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00689623.pdf

EFTA00239678Set 9

2019-07-151p132w

Subject: Secure Document Pick Up: MAXWELL: UBS Wire Instructions Attachments: MAXWELL - UBS Wire Instructions.pdf Hi Ghislaine, Please see the attached UBS wire instructions for your main UBS account. Please note

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239678.pdf

EFTA02310783Set 11

2012-06-271p25w

Ramona Vickers Subject: Let me know if this works.. Attachments: Second Valid Instructions.pdf 1 EFTA_R1_01195123 EFTA02310783

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310783.pdf

EFTA00239709Set 9

2019-07-237p1,367w

Secure Document Pick Up: RE: MAXWELL: Transfer Request Attachments: MAXWELL- UBS USD Fed Wire Instructions.pdf Hi Ghislaine, Please see the attached UBS wire instructions for your main UBS account. Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239709.pdf

EFTA00391154Set 9

2013-05-022p122w

passport info Date: Thu, 02 May 2013 19:52:21 +0000 Attachments: Second Valid Instructions.pdf Inline-Images: image00ljpg; image002.jpg I used 3gvisas..This was my initial email contact there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00391154.pdf

EFTA02310480Set 11

2012-06-271p23w

Subject: Second Valid passport info Attachments: image001:jpg; image002.jpg; Second Valid Instructions.pdf EFTA_R1_01194242 EFTA02310480

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310480.pdf

EFTA00562342Set 9

2011-06-102p299w

passport info Date: Fri, 10 Jun 2011 20:20:44 +0000 Attachments: Second Valid Instructions.pdf Inline-Images: image00 1 jpg; image002.jpg please see attached. it is the paperwork for applying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00562342.pdf

EFTA00238981Set 9

2018-05-045p885w

Document Pick Up: RE: ELLMAX: Recurring Transfer Attachments: TERRAMAR PROJECT INC - UBS Fed Wire Instructions.pdf Hi Ghislaine, Please find the attached wire instructions for the UBS TerraMar Project, Inc. account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238981.pdf

EFTA00367347Set 9

2014-06-252p151w

passport info Date: Wed, 25 Jun 2014 15:13:32 +0000 Attachments: Second Valid Instructions.pdf Inline-Images: image001.jpg; image002.jpg Begin forwarded message: From: Subject: Fwd: Second Valid passport info Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00367347.pdf

EFTA01023173Set 9

2018-09-147p1,388w

Albuquerque. \ I/ 8-109 Cell Phone Phone: Fax: <Zorro Revised Proposal.pdf, <Wire Transfer Instructions.pdf, <Zorro Ranch Down Payment Invoice Gilbert A. Luna President www.ucinm com 3825 Academy Parkway North Albuquerque

https://www.justice.gov/epstein/files/DataSet%209/EFTA01023173.pdf

EFTA01023165Set 9

2018-09-148p1,494w

North, NE. Albuquerque NM 87109 Cell P Phone: Far: S CZorro evise oposal.pdfxWire Transfer Instructions.pdf,Corro Ranch Down Payment Invoice.pdf> Gilbert A. Luna President www.ucinm.com 3825 Academy Parkway North

https://www.justice.gov/epstein/files/DataSet%209/EFTA01023165.pdf

EFTA01138448Set 9

2016-01-153p198w

Attachments: 82464.pdf; Banyan_Domestic_and_Intemational_Funds_Transfer Instructions.pdf Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.jpg please advise if ok to pay 41,966.72 for TCAS thank you Richard Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138448.pdf

EFTA01242485Set 9

2019-01-182p260w

108th Ave., Omaha, NE 68154 TDA 1001080 EM 05/18 EFTA01242485 Attachments: Attachments: Wire In Instructions.pdf EFTA01242486

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242485.pdf

EFTA00413621Set 9

2012-05-071p140w

Confidential Date: Mon, 07 May 2012 18:23:35 +0000 Attachments: FeeArb-App&Instructions.pdf Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413621.pdf

EFTA00864834Set 9

2015-02-102p726w

University full-time on a B-2 visa. https://www.applyweb.com/uviu/UVI under grad app instructions.pdf With warm regards, Cecile please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00864834.pdf

EFTA00836572Set 9

2016-01-142p142w

Attachments: 82464.pdf; Banyan_Domestic_and_Intemational_Funds_Transfer Instructions.pdf Inline-Images: image001.png; image002.png; image003.png; image004.png; image005.jpg Jeffrey TCAS installed in B727 $41,966.72 Is this approved to wire payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00836572.pdf

EFTA02243738Set 11

Villacorta <image001.pmp 1450 Br1ckellAve SW. 2120 Maori Fl 33131 to rafteasam <1693_001.pdf, -<RADYCA Wire instructions.pdf, EFTA_R1_01017696 EFTA02243738

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02243738.pdf

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Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset21 total

Set 9

18

Set 11

3